DIMI DULCES IBERICA SL
Hoja B305490· NIF B63744668
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Directors :
- Dimitri Anita M Van Dyck, Marc Jozef Van Dyck
Legal information
Legal information for DIMI DULCES IBERICA SL
Activity
DIMI DULCES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 4 November 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Directors and representatives
Directors
Current
- Dimitri Anita M Van DyckSince 23/10/2019Administrador Solidario
- Marc Jozef Van DyckSince 23/10/2019Administrador Solidario
Former
- Marc Van DyckCeased on 23/10/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/11/2019· Registered 23/10/2019· I/A 13
- NombramientosPublished 04/11/2019· Registered 23/10/2019· I/A 13
- Cambio de domicilio socialPublished 24/04/2013· Registered 17/04/2013· I/A 12
- Ampliación de capitalPublished 22/05/2009· Registered 08/05/2009· I/A 10
- RevocacionesPublished 08/05/2009· Registered 24/04/2009· I/A 8
- NombramientosPublished 23/04/2009· Registered 09/04/2009· I/A 7
- NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 6
Changes
- 24/04/2013Cambio de domicilio social
CL ROGER DE LLURIA Num.50 P.5 (BARCELONA)
Capital · events
- 22/05/2009Ampliación de capitalResulting capital: 5 000,00 € (+1 500,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/11/2019#5643252RevocacionesNombramientos
DIMI DULCES IBERICA SL. Revocaciones. ADM.UNICO: MARC VAN DYCK. Nombramientos. ADM.SOLIDAR.: MARC JOZEF VAN DYCK;DIMITRI ANITA M VAN DYCK. Datos registrales. T 41193 , F 171, S 8, H B 305490, I/A 13 (23.10.19).
- 24/04/2013#2243445Cambio de domicilio social
DIMI DULCES IBERICA SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.50 P.5 (BARCELONA). Datos registrales. T 41193 , F 171, S 8, H B 305490, I/A 12 (17.04.13).
- 22/05/2009#222220
DIMI DULCES IBERICA SL. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41193 , F 171, S 8, H B 305490, I/A 11 ( 8.05.09).
- 22/05/2009#222219Ampliación de capital
DIMI DULCES IBERICA SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 37273 , F 200, S 8, H B 305490, I/A 10 ( 8.05.09).
- 22/05/2009#222218
DIMI DULCES IBERICA SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER:"ARWEM FOOD GROUP, S.A.". Datos registrales. T 37273 , F 200, S 8, H B 305490, I/A 9 ( 8.05.09).
- 08/05/2009#204404Revocaciones
DIMI DULCES IBERICA SL. Revocaciones. APODERADO: INTERNATIONAL INTERGEST SL. Datos registrales. T 37273 , F 200, S 8, H B 305490, I/A 8 (24.04.09).
- 23/04/2009#180479Nombramientos
DIMI DULCES IBERICA SL. Nombramientos. APODERADO: RITA ANNITTA M VAN DIJCK. Datos registrales. T 37273 , F 199, S 8, H B 305490, I/A 7 ( 9.04.09).
- 17/02/2009#73567Nombramientos
DIMI DULCES IBERICA SL. Nombramientos. APODERADO: ADMINEX SPAIN SL. Datos registrales. T 37273 , F 198, S 8, H B 305490, I/A 6 ( 4.02.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.